PayTM

Fradulent transaction

Posted on by Consumer Court
Name of Complainant Shikhar
Date of ComplaintMay 5, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir I am writing this to inform you that from my bank account I have been  recently been a victim of a fraud transaction through paytm upi  mobile application .The fradulent transaction has taken place 29th January of RS 49199. Fradulent transaction was last modified: May 5th, 2020 by Consumer Court

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Refund Amount Not Received from Paytm- Booking ID-9878799019 & 9908455413

Posted on by Consumer Court
Name of Complainant Debottam Das
Date of ComplaintMay 3, 2020
Name(s) of companies complained against
Category of complaint Railways
Permanent link of complaint Right click to copy link

Hello, Booking ID- 9878799019 and Booking ID-9908455413 was done through paytm for train ticket booking on 11th December and 15th December respectively for 9th April and 13th April’2020, however due to COVID-19 the train got cancelled and as per IRCTC refund has been done on 28th March and 29th March for both the booking ID’s […]

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Deduced money unauthorised

Posted on by Consumer Court
Name of Complainant Mohd Rehan Raza
Date of ComplaintMay 3, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deducted money from my paytm wallet Without my permission No warning message No otp message Only message which writes that my money have been deduced while i i was sleeping Four times from paytm wallet Each time 1000 rs Deduced money unauthorised was last modified: May 3rd, 2020 by Consumer Court

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Total amount of Rs. 6335 amount is debited from my bank account with many payments (via paytm account) which i did not used. This message is showing many time in front of fraud payment in passbook. PRCR/PTM*PAYTM/NOIDA I have attached bank statement here with. Kindly help me, I am from Bhopal, Madhya Pradesh, my contact no. is 9424440938

Posted on by Consumer Court
Name of Complainant GOURANGA KUMAR DASH
Date of ComplaintMay 3, 2020
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Total amount of Rs. 6335 amount is debited from my bank account with many payments (via paytm account) which i did not used. This message is showing many time in front of fraud payment in passbook. PRCR/PTM*PAYTM/NOIDA I have attached bank statement here with. Kindly help me, I am from Bhopal, Madhya Pradesh, my contact […]

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In the name of kyc by PayTM looted money

Posted on by Consumer Court
Name of Complainant Shrinivas NagnathRao Suryavanshi
Date of ComplaintMay 3, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Sub: Complaint regarding withdrawal of money from SB account and credit card in the name of PAYTM KYC Verification-Reg . Ref:1. My Saving Bank account No.30272457087 of SBI APMC branch New Mondha Nanded. 2. SBI Visa Credit No.4726 4275 8612 5650 I under signed holding above Saving bank account and credit card in my […]

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Fraudly fund transfer from my paytm account.

Posted on by Consumer Court
Name of Complainant Tarun Mansharamani
Date of ComplaintMay 2, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 22 april fraudly fund transfer from my paytm account Rs 7900 as i raised complain to paytm but they are not helping and saying that amount is tranfer from paytm website and amount is used for google play recharge so we are unable to refund the amount. Plz help in this matter and request […]

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Payment is not refunding from paytm bank

Posted on by Consumer Court
Name of Complainant Prem Kumar
Date of ComplaintMay 1, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Reference no.1241920310 Date of transaction – 08 Apr 2020 Transaction amount – 2,200 Payment is not refunding from paytm bank was last modified: May 1st, 2020 by Consumer Court

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Fraudulence by paytm

Posted on by Consumer Court
Name of Complainant Gigy k j
Date of ComplaintApril 29, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A transaction has been made from my paytm account without my consent. Amount of Rs.5000 is missing from my wallet. Passbook says it has been paid to Google play recharge. I’ve never done a transaction with Google play This took place on April 15 ,2020 They are not providing refund Fraudulence by paytm was last […]

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Fraudly fund transfer from my paytm account.

Posted on by Consumer Court
Name of Complainant Tarun Mansharamani
Date of ComplaintApril 25, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 22 april 3 transactions done from my paytm wallet account total amt 7900 Rs.Amount is fraudently transfer from my paytm wallet to google play recharge. Iam not aware of all this transaction i immediately contact paytm customer care but till time they are not able to provide proper resolution they are saying they are […]

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Fraud through Bhim SBI pay

Posted on by Consumer Court
Name of Complainant Santanu Sarkar
Date of ComplaintApril 25, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Fraud through Bhim SBI pay , the transaction (744223 is your OTP for online purchase of INR 9999.00 at Paytm thru Card ending 5999. Don’t share this with anyone.) I have received a call on 23.4.2020 at 4:41 PM from 078799 17558 which shown BP-ipaytmbKyc customer service. And removed from my account @9999/- through my […]

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